MAURICE HILL LIMITED filing history - Find and update company information

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MAURICE HILL LIMITED

Company number 01036456

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
20 May 1997	363s	Return made up to 16/05/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/05/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Nov 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
25 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 1996	363a	Return made up to 16/05/96; full list of members	View PDF Return made up to 16/05/96; full list of members - link opens in a new window - 10 pages (10 pages)
14 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Nov 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
14 Jun 1995	363x	Return made up to 16/05/95; full list of members	View PDF Return made up to 16/05/95; full list of members - link opens in a new window - 18 pages (18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 40 pages (40 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
21 Sep 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 9 pages (9 pages)
27 May 1994	287	Registered office changed on 27/05/94 from: 197 knightsbridge london SW7 1BB	View PDF Registered office changed on 27/05/94 from: 197 knightsbridge london SW7 1BB - link opens in a new window - 1 page (1 page)
20 May 1994	363s	Return made up to 16/05/94; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/05/94; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 13 pages (13 pages)
25 Apr 1994	287	Registered office changed on 25/04/94 from: bracken house 102 dudley road west tipton west midlands DY4 7XE	View PDF Registered office changed on 25/04/94 from: bracken house 102 dudley road west tipton west midlands DY4 7XE - link opens in a new window - 1 page (1 page)
16 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
04 Mar 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
24 Jan 1994	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)

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